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Warwick Dynamics Limited (No: 04052260)

Address: 15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD

Status: Active

Incorporated: 14-Aug-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: STUART LEE FYFE ( DOB: Sep-1979   From: Feb-2015  )

Current Director: PAUL JOHN HUMPHRIES ( DOB: Sep-1964   From: Dec-2016  )

Current Director: JOANNE MARIE JOHNSON ( DOB: Jul-1966   From: Jul-2018  )

Current Director: AIDAN DOMINIC KILLEEN ( DOB: Aug-1968   From: Aug-2013  )

Current Director: NEIL MICHAEL PRAGG ( DOB: Feb-1970   From: Jan-2024  )

Resigned Director: NICHOLAS FREDERICK DOUGLAS ANSTEAD ( DOB: Nov-1948   From: Sep-2004   To: Dec-2007  )

Resigned Director: KEVIN STANLEY CHALLENGER ( DOB: Jul-1968   From: Dec-2016   To: May-2019  )

Resigned Director: MARTIN JOHN COOK ( DOB: Jan-1964   From: Oct-2007   To: Jan-2016  )

Resigned Director: NEIL JOSEPH DAVIES ( DOB: Jun-1968   From: Oct-2021   To: Dec-2021  )

Resigned Director: DARYN DOBSON-BAILEY ( DOB: Dec-1974   From: Jan-2016   To: Jun-2016  )

Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975   From: Aug-2000   To: Aug-2000  )

Resigned Director: STUART LEE FYFE ( DOB: Sep-1979   From: Feb-2015   To: Sep-2021  )

Resigned Director: STUART LEE FYFE ( DOB: Sep-1979   From: Feb-2015   To: Sep-2021  )

Resigned Director: JONATHAN PAUL MOORE ( DOB: Jan-1975   From: Feb-2022   To: Aug-2023  )

Resigned Director: ROGER PURCHASE ( DOB: Jul-1957   From: Nov-2016   To: Jul-2017  )

Resigned Director: DAVID RAYNER ( DOB: Aug-1964   From: Aug-2000   To: Aug-2001  )

Resigned Director: STEVEN JOHN REES ( DOB: Feb-1966   From: Mar-2008   To: Aug-2013  )

Resigned Director: PAUL TUCKER (   From: Aug-2000   To: Jun-2004  )

Resigned Director: PHILIP JAMES WALDRON ( DOB: Oct-1959   From: Aug-2002   To: Sep-2007  )

Resigned Director: EDERYN WILLIAMS ( DOB: Sep-1946   From: Aug-2000   To: Sep-2002  )

Resigned Secretary: NEIL JOSEPH DAVIES (   From: Oct-2021   To: Dec-2021  )

Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Aug-2000   To: Aug-2000  )

Resigned Secretary: STUART LEE FYFE (   From: Feb-2015   To: Sep-2021  )

Resigned Secretary: DAVID ANTONY JONES ( DOB: Apr-1962   From: Aug-2002   To: Feb-2015  )

Resigned Secretary: JONATHAN MOORE (   From: Mar-2023   To: Aug-2023  )

Resigned Secretary: DAVID RAYNER ( DOB: Aug-1964   From: Aug-2000   To: Aug-2001  )

Resigned Secretary: ANDREW SMITH (   From: Sep-2021   To: Oct-2021  )

Resigned Secretary: ANDREW SMITH (   From: Dec-2021   To: Mar-2023  )

Resigned Secretary: PAUL TUCKER (   From: Aug-2001   To: Aug-2002  )

Persons of Significant Control:

Biddle Air Systems Limited, 15 Northgate, Aldridge, Walsall, WS9 8QD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-08-01)

Company Accounts Summary (£)   

Item 2020-12 2021-12 2022-12 2023-12 Chart
Equity / share capital and reserves 0.0,0.0,0.0,0.0
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